R A (No 1) Ltd was registered on 18 January 2008, it's status at Companies House is "Dissolved". The company has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAW, Elizabeth Hunter | 14 December 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 January 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 30 September 2014 | |
DS01 - Striking off application by a company | 16 September 2014 | |
MR04 - N/A | 15 August 2014 | |
MR04 - N/A | 15 August 2014 | |
MR04 - N/A | 15 August 2014 | |
MR04 - N/A | 15 August 2014 | |
MR04 - N/A | 15 August 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AD01 - Change of registered office address | 24 June 2013 | |
AD01 - Change of registered office address | 24 June 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AP03 - Appointment of secretary | 26 March 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AD01 - Change of registered office address | 23 August 2010 | |
TM02 - Termination of appointment of secretary | 23 July 2010 | |
TM01 - Termination of appointment of director | 23 July 2010 | |
AA01 - Change of accounting reference date | 14 July 2010 | |
AP01 - Appointment of director | 30 March 2010 | |
AR01 - Annual Return | 01 February 2010 | |
AA - Annual Accounts | 01 February 2010 | |
395 - Particulars of a mortgage or charge | 16 April 2009 | |
363a - Annual Return | 16 February 2009 | |
395 - Particulars of a mortgage or charge | 20 December 2008 | |
395 - Particulars of a mortgage or charge | 08 November 2008 | |
395 - Particulars of a mortgage or charge | 16 August 2008 | |
395 - Particulars of a mortgage or charge | 05 July 2008 | |
225 - Change of Accounting Reference Date | 07 February 2008 | |
NEWINC - New incorporation documents | 18 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment made pursuant to a master security assignment | 31 March 2009 | Fully Satisfied |
N/A |
Assignment made pursuant to a master loan and security agreement dated 27TH march 2008 | 11 December 2008 | Fully Satisfied |
N/A |
Assignment made pursuant to a master security assignment | 28 October 2008 | Fully Satisfied |
N/A |
Assignment made pursuant to a master security assignment | 12 August 2008 | Fully Satisfied |
N/A |
Assignment made pursuant to a master security agreement dated 23 december 1998 | 27 June 2008 | Fully Satisfied |
N/A |